A Scam Email with the Subject
"IMPORTANT -CITIZENS BANK Enhanced Login Security"
was received in one of Scamdex's honeypot email accounts on
Wed, 12 Sep 2007 06:43:07 -0700 and has been classified as a
Generic Scam.
The sender was
"Bank Administration" <onlinegps@citizensbank.com>,
although it may have been spoofed.

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

return-path:

<Brett.Powell@ayresrealestate.com>

envelope-to:

ebay@HUN1P0T

delivery-date:

Wed, 12 Sep 2007 06:43:07 -0700

date:

Wed, 12 Sep 2007 05:42:48 -0800

from:

"Bank Administration" <onlinegps@citizensbank.com>

reply-to:

Brett.Powell@ayresrealestate.com

to:

ebay@HUN1P0T

subject:

IMPORTANT -CITIZENS BANK Enhanced Login Security

mime-version:

1.0

content-type:

multipart/mixed; boundary="----------0C9AD3055C1780C"

message-id:

<658948204.01251326938112@ayresrealestate.com>

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

Community Action - SPAM/non-Scam Report

Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.

Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.

Your System Administrator(s) can assist you with resetting your login
credentials. If you need further assistance, please contact the Cash
Management Client Services group at:

Toll Free 1-877-550-5933 or 1-401-282-3825

Monday to Friday, 7a.m. to 6p.m. ET

Good day dear clients,

We are sorry to inform that the fraudulents with the accounts of our
bank have recently increased.
That is why our bank changes the security system, which will provide
maximum security to our clients if the accounts are used by frauds.
You will receive a special program to your e-mail this week, as well as
the instruction how to use it.
With its help you will have an opportunity to make payments.
Without this program no one will be able to transfer money from your account.
If you lose the program, you will have to pay $4,99 and we will send
you the copy of it.

To confirm the registration of this anti-fraud program visit this web-site
and complete the necessary forms:

Since youâ€™re here â€¦
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we havenâ€™t put up a paywall or membership barrier â€“ we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
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